General information

Name:

Cole Beauty Ltd

Office Address:

Alex House 260/268 Chapel Street Salford M3 5JZ Manchester

Number: 06122831

Incorporation date: 2007-02-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cole Beauty Limited, a Private Limited Company, located in Alex House 260/268 Chapel Street, Salford, Manchester. The main office's zip code M3 5JZ. The company has been registered in year 2007. The business reg. no. is 06122831. It 's been three years from the moment Cole Beauty Limited is no longer recognized under the name Grace Cole. The firm's registered with SIC code 47750: Retail sale of cosmetic and toilet articles in specialised stores. 2022/04/30 is the last time when the accounts were reported.

When it comes to this particular company, all of director's tasks up till now have been met by Steven M. and Tracy M.. Amongst these two people, Tracy M. has managed company for the longest period of time, having been one of the many members of directors' team since 2007. To find professional help with legal documentation, this particular company has been utilizing the expertise of Tracy M. as a secretary since the appointment on 2007-02-28.

  • Previous company's names
  • Cole Beauty Limited 2021-04-27
  • Grace Cole Limited 2007-02-21

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 02 April 2020

Latest update: 7 January 2024

Tracy M.

Role: Secretary

Appointed: 28 February 2007

Latest update: 7 January 2024

Tracy M.

Role: Director

Appointed: 21 February 2007

Latest update: 7 January 2024

People with significant control

Executives with significant control over the firm are: Tracy M. has substantial control or influence over the company. Georgia G C Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Salford at 260-268 Chapel Street, M3 5JZ and was registered as a PSC under the reg no 8418833.

Tracy M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Georgia G C Limited
Address: Alex House 260-268 Chapel Street, Salford, M3 5JZ, England
Legal authority Limited Company Law
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 8418833
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
17
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